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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: seduardo20@yahoo.de
Date: Wed, 06 Feb 2008 03:56:13 -0500
Subject: Dear Lucky Winner!!!*SERIAL No: 05908*
FROM THE DESK OF THE LOTTERY COORDINATOR
FROM DESK OF PROMOTION MANAGER (EUROMILLIONS LOTTERY)
Calle Hermanos Noblejas no 1, 28037 Madrid. Spain.
www.euromillionlottery.com
YOUR EMAIL ID HAS WON 1,100,000:00 (ONE Million One hundred Thousand
Euro) in the first category of our computer ballot email lottery.
The Validity period of the winnings is for 21 working days hence you
are expected to make your claims immediately, any claim not made before
this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
Do contact the Details below for further Clarifications and to claim
Prize with your winning informations via Telephone or email for immediate
payment of your prize.
Contact Person: Sanchez Eduardo.
C/SAN Fernando 41, Planta 4c
28807 Madrid, Spain.
PHONE: +34 652 677 942
FACSIMILE: +34 917 615 191
E-MAIL:seduardo02@yahoo.es
WINNING INFORMATIONS
REF No: 9590 ES 9414 (BATCH No: 573881545-ES/2008)
(TICKET No:PP 3502 /8707-01) (SERIAL No: 05908 LUCKY No: 9-43-97)
You are advice to provide the following informations,
Your Full Name:...................................
Home And Office Telephone Numbers:................
Mobile Telephone Number:..........................
Contact Address:..................................
Nationality:......................................
Occupation:.......................................
Sex:..............................................
Marital Status....................................
Age:..............................................
State/City:.......................................
Fax Number:.......................................
Amount won:.......................................
Winning email address:............................
Thank you for being part of our promotional program.
Yours Faithfully,
Martin Enrique
Lottery Coordinator.
Cc:euromillionesloteria@excite.com
Copyright 1994-2008 The Euromilliones National Lottery Inc.
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